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REDSTOW RENEWABLES LIMITED

Company number 08072067

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2022 CH01 Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
04 May 2022 CH01 Director's details changed for Mr Ron Daniel Rappaport on 4 May 2022
15 Mar 2022 AAMD Amended accounts for a small company made up to 31 May 2021
07 Mar 2022 AA Accounts for a small company made up to 31 May 2021
05 Oct 2021 AP01 Appointment of Mr Anthony Peter Sharpe as a director on 1 October 2021
13 Aug 2021 AP01 Appointment of Mr Ron Daniel Rappaport as a director on 28 July 2021
12 Aug 2021 TM01 Termination of appointment of Erez Gissen as a director on 28 July 2021
29 Jun 2021 AA Accounts for a small company made up to 31 May 2020
01 Jun 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
21 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
21 Jan 2021 AP01 Appointment of Michael Fishwick as a director on 20 January 2021
19 Jan 2021 AP01 Appointment of Paul Ellis Gill as a director on 8 January 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 06/12/2023.
19 Jan 2021 AP01 Appointment of Erez Gissen as a director on 8 January 2021
19 Jan 2021 PSC02 Notification of Redstow Renewables Holdco Ltd as a person with significant control on 8 January 2021
19 Jan 2021 PSC07 Cessation of Tt Nominees Limited as a person with significant control on 8 January 2021
19 Jan 2021 PSC07 Cessation of Future Biogas Limited as a person with significant control on 8 January 2021
19 Jan 2021 TM01 Termination of appointment of Colin George Eric Corbally as a director on 8 January 2021
19 Jan 2021 TM01 Termination of appointment of Philipp Hagen Lukas as a director on 8 January 2021
19 Jan 2021 TM02 Termination of appointment of Future Biogas Limited as a secretary on 8 January 2021
19 Jan 2021 MR04 Satisfaction of charge 080720670001 in full
23 Nov 2020 PSC02 Notification of Tt Nominees Limited as a person with significant control on 17 May 2017
23 Nov 2020 PSC02 Notification of Future Biogas Limited as a person with significant control on 17 May 2017
23 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 23 November 2020
16 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
03 Mar 2020 AA Accounts for a small company made up to 31 May 2019